Search OpenSanctions

Акционерное общество "Управляющая компания "Первая"

Акционерное общество "Управляющая компания "Первая" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Управляющая компания "Первая"				[sources]
Incorporation date	1996-04-01				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
LEI	2534001Q3UJR6JXPFU59				[sources]
Registration number	`1027739007570`				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ, Д. 12, ЭТАЖ 40, Москва, MOW, 123112 · наб. Пресненская, д. 12, этаж 40, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2025-07-19

Owners
Owner	Percentage held	Start date	End date
Sberbank of Russia Disqualified · Export controlled · Sanctioned entity	100	2002-07-22	2022-11-29

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.